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Poonawalla Finance Private Limited
S.no. 83 Ground Floor Ap81, Mundhwa, Pune, Pune, Maharashtra, India, 411036
Last updated: 17/12/2024
Company Overview
- CIN
- Company Status
- Active
- Balance sheet date
- 31/03/2024
- RoC
- Pune
- Registration Number
- LEI Number
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- Date of Incorporation
- 15/01/1985
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- Authorized Capital
- ₹15,25,00,00,000.00
- Paid up Capital
- ₹13,59,39,24,000.00
- [email protected]
Poonawalla Finance Private Limited is a 40 years old company, incorporated on 15/01/1985. It is classified as private non-government company. Its authorized share capital is ₹1,52,500.00L. Its paid up capital is ₹1,35,939.24L.
The main line of business is financial intermediation; except insurance and pension funding. Corporate Identification Number is U65100MH1985PTC035067 and its registration number is 35067. It is registered in Pune. The company is incorporated with the address S.no. 83 Ground Floor Ap81, Mundhwa, Pune, Pune, Maharashtra, India, 411036. The company is currently active.
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 20/01/1999 | Adar Cyrus Poonawalla | 00044815 | Director | View other directorships |
| 22/02/2016 | Makarand Shrikrishna Karkare | 00055908 | Director | View other directorships |
| 05/04/2019 | Saurabh Lakshman Prabhudesai | 02424996 | Director | View other directorships |
| 18/09/2021 | Sunder Lata Anand Kavitkar | 02494247 | Director | View other directorships |
| 14/03/2023 | Farhad Tehmu Marolia | 10059716 | Director | View other directorships |
| 29/08/2023 | Santosh Ulhas Pohare | 10293253 | Director | View other directorships |
| 31/08/2024 | Tushar Vijay Modak | *****3685K | Company Secretary |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 24/11/2024 | Form MGT-7-24112024_signed | - |
| 25/10/2024 | Form AOC-4 NBFC(IND AS)-25102024 | - |
| 27/03/2024 | Form Addendum to AOC-4 CSR-27032024_signed | - |
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FAQ
What is the incorporation date of Poonawalla Finance Private Limited?
The incorporation date of Poonawalla Finance Private Limited is 15/01/1985.
Who are the current board members & directors of Poonawalla Finance Private Limited?
The current board member of Poonawalla Finance Private Limited are:
- Saurabh Lakshman Prabhudesai
- Saurabh Lakshman Prabhudesai
- Sunder Lata Anand Kavitkar
- Adar Cyrus Poonawalla
- Makarand Shrikrishna Karkare
- Farhad Tehmu Marolia
- Santosh Ulhas Pohare
What is the registered address of Poonawalla Finance Private Limited?
The registered address of Poonawalla Finance Private Limited is S.no. 83 Ground Floor Ap81, Mundhwa, Pune, Pune, Maharashtra, India, 411036.
What is the Corporate Identification Number of Poonawalla Finance Private Limited?
The Corporate Identification Number of Poonawalla Finance Private Limited is U65100MH1985PTC035067.